0x1cdfb7f34e9d8bbaf5583a58783bfc4b67d3127b

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	13
2	0x3182e6856c3b59c39114416075770ec9dc9ff436	12
3	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	8
4	0xdf0575aca437f6dac5289d59ddaaf495159dbcbd Aura Finance Delete label? BaseRewardPool4626 Delete label?	5
5	0x8c45969ad19d297c9b85763e90d0344c6e2ac9d1	4
6	0x4fd39c9e151e50580779bd04b1f7ecc310079fd3 Squid Delete label? Squid Multicall Delete label?	4
7	0x54d16d35ca16163bc681f39ec170cf2614492517	4
8	0x3808708e761b988d23ae011ed0e12674fb66bd62	4
9	0x0cf8ff40a508bdbc39fbe1bb679dcba64e65c7df	3
10	0xd9e1ce17f2641f24ae83637ab66a2cca9c378b9f Router Delete label? SushiSwap Delete label?	3
11	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	3
12	0x363475ce45aef7ce55850d51872639464f993dd4	3
13	0xd539cb51d7662f93b2b2a2d1631b9c9e989b90ec	3
14	0x0c57a7cb838c215fad7ade13062db956e91f1941	3
15	0xe1bfb3d11890f9b11c046cdec9f7e7cd7d472238	2
16	0xe21876afd4c632b22870df250e5df1754c1875e8 UniswapV3Pool Delete label?	2
17	0xf3e53d80c29e3cc5fbcdede2a41cc6a19a6d1118	2
18	0x4f7687affc10857fccd0938ecda0947de7ad3812	2
19	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
20	0x4e646f5d5ec30f8a09a9c9d7960989dcf4c426b5 Balancer Delete label? Rewards-Only Gauge Delete label?	2
21	0x8f75a47c5a8949aee8d3f01e59e6992564d011ca	2
22	0x5db53185393e3ccacd4bb95733c012ae292758d7	2
23	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
24	0xa88800cd213da5ae406ce248380802bd53b47647 1inch Delete label? Settlement Delete label?	2
25	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xba12222222228d8ba445958a75a0704d566bf2c8 Balancer Delete label? Vault Delete label?	11
2	0xc2edad668740f1aa35e4d8f227fb8e17dca888cd Decentralized Exchange Delete label? High Transacting Delete label? Master Chef LP Staking Pool Delete label? MasterChef LP Staking Pool Delete label? SushiSwap Delete label? Uniswap Governance Delegatee Delete label?	10
3	0xa01a715a1465150060ec881fdfbf02186072b5e8	6
4	0x2ecb08f87f075b5769fe543d0e52e40140575ea7	5
5	0xf421c3f2e695c2d4c0765379ccace8ade4a480d9 BAND Delete label? Uniswap Delete label?	5
6	0xa75f7c2f025f470355515482bde9efa8153536a8 BAND Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
7	0xeb0112c9ebec41568afad1faa9e6817fdf1bd285	4
8	0x91a75880b07d36672f5c8dfe0f2334f086e29d47	3
9	0xce84867c3c02b05dc570d0135103d3fb9cc19433 SUSHI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	3
10	0x9b1956a09c486ed2d8a4c771c221e7a94ffd7755 UniswapV3Pool Delete label?	3
11	0x8f75a47c5a8949aee8d3f01e59e6992564d011ca	3
12	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	3
13	0xa3a7b6f88361f48403514059f1f16c8e78d60eec Arbitrum Delete label? Arbitrum One Delete label? High Transacting Delete label? L1 ERC20 Gateway Delete label? Smart Contract Platform Delete label? Tokenized ETH2 Staker Delete label? TransparentUpgradeableProxy Delete label?	3
14	0x8c45969ad19d297c9b85763e90d0344c6e2ac9d1	3
15	0xd539cb51d7662f93b2b2a2d1631b9c9e989b90ec	2
16	0xccf4429db6322d5c611ee964527d42e5d685dd6a Compound Delete label? cWBTC Delete label? cWBTC Token (CWBTC) Delete label?	2
17	0x611cde65dea90918c0078ac0400a72b0d25b9bb1 REN Delete label? SushiSwap Delete label?	2
18	0x5b904f19fb9ccf493b623e5c8ce91603665788b0	2
19	0xa10c7ce4b876998858b1a9e12b10092229539400 Arbitrum Delete label? DAI L1 Escrow Delete label?	2
20	0xaf52695e1bb01a16d33d7194c28c42b10e0dbec2 Aura Finance Delete label? VoterProxy Delete label?	2
21	0x7a63846d7c1f2718cd548df853746ca2e81b61d2 IFAllocationMaster Delete label?	2
22	0x77d5f03822f94b39ad6117f6a46761ec5879031b	2
23	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	2
24	0x3808708e761b988d23ae011ed0e12674fb66bd62	1
25	0x3208684f96458c540eb08f6f01b9e9afb2b7d4f0 1inch Delete label?	1